42 Altenburg Gardens Management Company Limited

Company Name	42 Altenburg Gardens Management Company Limited
Company Status	Active
Company Number	03439276
Category	Private Limited Company
Incorporation Date	25 September 1997(26 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Edward Keen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 June 2006(8 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	27 Lavender Gardens Battersea London SW11 1DJ

Director Name	Mr Mohamed Malik Yaseen Macan Markar
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	11 June 2006(8 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Auditor
Country of Residence	England
Correspondence Address	Flat 2 42 Altenburg Gardens Battersea London SW11 1JL

Director Name	Mr Jonathan James Jardine Paterson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(21 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norton Bavant Manor Warminster Wiltshire BA12 7BB

Secretary Name	Fry & Co (Corporation)
Status	Current
Appointed	01 October 2021(24 years after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Luigi Chu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Teacher
Correspondence Address	12 St Gregory Close Eastbourne East Sussex BN20 7JL

Secretary Name	David John Cheverton
Nationality	British
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Role	Accountant
Correspondence Address	Flat 3 42 Altenburg Gardens London SW11 1JL

Director Name	David John Cheverton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1998(6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 July 2001)
Role	Accountant
Correspondence Address	Flat 3 42 Altenburg Gardens London SW11 1JL

Director Name	Howard Samuel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1998(6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 August 2005)
Role	Estate Agent
Correspondence Address	Flat 2 West Lodge 42 Altenburg Gardens London SW11 1JL

Secretary Name	Luigi Chu
Nationality	British
Status	Resigned
Appointed	29 March 1998(6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 September 2007)
Role	Company Director
Correspondence Address	12 St Gregory Close Eastbourne East Sussex BN20 7JL

Director Name	Richard Huw Kitley
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2006)
Role	Project Manager
Correspondence Address	42 Altenburg Gardens Flat 3 London SW11 1JL

Director Name	Philippa Jane Stephens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2004(6 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2006)
Role	Personal Assistant
Correspondence Address	42 Altenburg Gardens Flat 5 London SW11 1JL

Director Name	Ms Sarah Anastasia Bellingham
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(10 years after company formation)
Appointment Duration	7 years, 2 months (resigned 28 November 2014)
Role	Client Trainer
Country of Residence	United Kingdom
Correspondence Address	7-42 Altenburg Gardens London SW11 1JL

Secretary Name	Mr Adrian Robert Bellingham
Nationality	British
Status	Resigned
Appointed	01 October 2008(11 years after company formation)
Appointment Duration	6 years, 1 month (resigned 28 November 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Kelfield Gardens London W10 6LS

Director Name	Mrs Amanda Jane Jardine Paterson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(18 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2019)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 7, 42 Altenburg Gardens London SW11 1JL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Amanda Jardine Patterson 25.00% Ordinary
1 at £1	K. Arnold 12.50% Ordinary
1 at £1	Matejka 12.50% Ordinary
1 at £1	Mr J. Lloyd 12.50% Ordinary
1 at £1	Mr M.m.y. Macan-marker 12.50% Ordinary
1 at £1	Mr R. Mansour 12.50% Ordinary
1 at £1	Mrs Edward Keen & Mr Edward Keen 12.50% Ordinary

Financials

Year	2014
Net Worth	£25,126
Cash	£23,924
Current Liabilities	£9,385

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Filing History

7 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
17 October 2023	Secretary's details changed for Fry & Co on 27 April 2023 (1 page)
27 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
14 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
26 September 2022	Confirmation statement made on 25 September 2022 with updates (4 pages)
7 October 2021	Confirmation statement made on 25 September 2021 with no updates (3 pages)
1 October 2021	Appointment of Fry & Co as a secretary on 1 October 2021 (2 pages)
1 October 2021	Registered office address changed from 66 Moyser Road London SW16 6SQ England to 52 Moreton Street London SW1V 2PB on 1 October 2021 (1 page)
26 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 October 2020	Director's details changed for Mr. Mohamed Malik Yaseen Macan Markar on 27 October 2020 (2 pages)
28 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
28 October 2020	Director's details changed for Mr. Edward Keen on 27 October 2020 (2 pages)
4 September 2020	Registered office address changed from Flat 7 42 Altenburgh Gardens London SW11 1JL to 66 Moyser Road London SW16 6SQ on 4 September 2020 (1 page)
25 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
3 August 2020	Administrative restoration application (3 pages)
3 August 2020	Confirmation statement made on 25 September 2019 with no updates (2 pages)
3 March 2020	Final Gazette dissolved via compulsory strike-off (1 page)
17 December 2019	First Gazette notice for compulsory strike-off (1 page)
7 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 August 2019	Appointment of Mr Jonathan James Jardine Paterson as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Amanda Jane Jardine Paterson as a director on 1 August 2019 (1 page)
28 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 February 2018	Confirmation statement made on 25 September 2017 with updates (5 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
27 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (1 page)
27 April 2016	Appointment of Mrs Amanda Jane Jardine Paterson as a director on 27 April 2016 (2 pages)
27 April 2016	Appointment of Mrs Amanda Jane Jardine Paterson as a director on 27 April 2016 (2 pages)
14 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 8 (5 pages)
14 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 8 (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
10 September 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
3 December 2014	Termination of appointment of Adrian Robert Bellingham as a secretary on 28 November 2014 (1 page)
3 December 2014	Registered office address changed from 10 Kelfield Gardens London W10 6LS to Flat 7 42 Altenburgh Gardens London SW11 1JL on 3 December 2014 (1 page)
3 December 2014	Termination of appointment of Adrian Robert Bellingham as a secretary on 28 November 2014 (1 page)
3 December 2014	Termination of appointment of Sarah Anastasia Bellingham as a director on 28 November 2014 (1 page)
3 December 2014	Termination of appointment of Sarah Anastasia Bellingham as a director on 28 November 2014 (1 page)
3 December 2014	Registered office address changed from 10 Kelfield Gardens London W10 6LS to Flat 7 42 Altenburgh Gardens London SW11 1JL on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from 10 Kelfield Gardens London W10 6LS to Flat 7 42 Altenburgh Gardens London SW11 1JL on 3 December 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 8 (7 pages)
25 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 8 (7 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (1 page)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 8 (7 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 8 (7 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (1 page)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (7 pages)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
6 October 2011	Total exemption small company accounts made up to 31 March 2011 (1 page)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (7 pages)
3 March 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
3 March 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
15 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
15 February 2011	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
14 February 2011	Director's details changed for Sarah Anastasia Bellingham on 25 September 2010 (2 pages)
14 February 2011	Director's details changed for Mohamed Malik Yaseen Macan Markar on 25 September 2010 (2 pages)
14 February 2011	Director's details changed for Edward Keen on 25 September 2010 (2 pages)
14 February 2011	Director's details changed for Sarah Anastasia Bellingham on 25 September 2010 (2 pages)
14 February 2011	Director's details changed for Mohamed Malik Yaseen Macan Markar on 25 September 2010 (2 pages)
14 February 2011	Director's details changed for Edward Keen on 25 September 2010 (2 pages)
24 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
24 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (8 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
29 October 2009	Annual return made up to 31 March 2009 with a full list of shareholders (8 pages)
29 October 2009	Annual return made up to 31 March 2009 with a full list of shareholders (8 pages)
29 October 2009	Total exemption small company accounts made up to 31 March 2009 (1 page)
19 March 2009	Return made up to 25/09/08; full list of members (7 pages)
19 March 2009	Return made up to 25/09/08; full list of members (7 pages)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
20 February 2009	Total exemption small company accounts made up to 31 March 2008 (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 12 st gregory close eastbourne BN20 7JL (1 page)
16 February 2009	Registered office changed on 16/02/2009 from 12 st gregory close eastbourne BN20 7JL (1 page)
22 October 2008	Secretary appointed adrian robert bellingham (2 pages)
22 October 2008	Secretary appointed adrian robert bellingham (2 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (1 page)
22 November 2007	New director appointed (2 pages)
22 November 2007	New director appointed (2 pages)
23 October 2007	Secretary resigned;director resigned (1 page)
23 October 2007	Secretary resigned;director resigned (1 page)
18 October 2007	Return made up to 25/09/07; change of members (7 pages)
18 October 2007	Return made up to 25/09/07; change of members (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (1 page)
3 January 2007	Return made up to 25/09/06; full list of members (9 pages)
3 January 2007	Return made up to 25/09/06; full list of members (9 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Director resigned (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (1 page)
26 October 2005	Return made up to 25/09/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
26 October 2005	Return made up to 25/09/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (1 page)
25 October 2004	Return made up to 25/09/04; full list of members (10 pages)
25 October 2004	Return made up to 25/09/04; full list of members (10 pages)
13 September 2004	New director appointed (1 page)
13 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
1 September 2004	New director appointed (1 page)
17 December 2003	Return made up to 25/09/03; full list of members (9 pages)
17 December 2003	Return made up to 25/09/03; full list of members (9 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
11 March 2003	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2003	Return made up to 25/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
26 February 2003	Total exemption small company accounts made up to 31 March 2002 (1 page)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
28 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
2 October 2001	Return made up to 25/09/01; full list of members (8 pages)
2 October 2001	Return made up to 25/09/01; full list of members (8 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
25 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
25 January 2001	Accounts for a small company made up to 31 March 2000 (1 page)
2 October 2000	Return made up to 25/09/00; full list of members (9 pages)
2 October 2000	Return made up to 25/09/00; full list of members (9 pages)
22 February 2000	Accounts for a small company made up to 31 March 1999 (1 page)
22 February 2000	Accounts for a small company made up to 31 March 1999 (1 page)
18 October 1999	Return made up to 25/09/99; full list of members (6 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Return made up to 25/09/99; full list of members (6 pages)
24 May 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
24 May 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
24 May 1999	Resolutions WRES13 ‐ Written resolution (1 page)
9 October 1998	Ad 13/09/98--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
9 October 1998	Ad 13/09/98--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Return made up to 25/09/98; full list of members (6 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Return made up to 25/09/98; full list of members (6 pages)
10 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
10 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
5 August 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
5 August 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	New secretary appointed (2 pages)
1 May 1998	Ad 08/04/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Ad 08/04/98--------- Â£ si 6@1=6 Â£ ic 2/8 (2 pages)
1 May 1998	Secretary resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	New secretary appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
10 October 1997	New director appointed (2 pages)
10 October 1997	Director resigned (1 page)
10 October 1997	Secretary resigned (1 page)
25 September 1997	Incorporation (16 pages)
25 September 1997	Incorporation (16 pages)

42 Altenburg Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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